Case File
efta-efta01588042DOJ Data Set 10CorrespondenceEFTA Document EFTA01588042
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588042
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-08-2008 11:53am
From- 1-817 P.001/003 F-687 212-750-9895 Memorandum
212-371-8042
JEFFREY E. EPSMN Tel:
To:
William Doherty, JP Morgan
From:
Harry feller
December 8, 2008
Re: Jeffrey Epstein Account # 0*****iplczi5;f"d Please wire Fifty Thousand Dollars and 00/100 ($50,000,00)
from the above account to:
ft**; - Florida Inc, #391 33076-3124 For Credit to:
Wacnovia Bank, NA, Jacksonville,
ABA #:
For the account #:
Account #:
WHk Investigations, 5645 Coral Ridge Dr Coral Springs, FL in.nwieFi5084A5 121812008 10:41:41 MI [Central Standard Time] DNIS:695870046
CSID:212 371 8042 User:036PB CEOIMM 1 Pg 1 of 3 Doc-08-2008 11:53am From-
212-371-8042 1-817 P.002/003 F-687
JEFFREY E. EPSTEIN 457 Madison Avenue
PROT0
New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408
Memorandum
To:
William Doherty, JP Morgan
From: Rai-ry Beller 7 •
Date: December 8, 2008
Re: JP Morgan Account #
Please wire Thirty Thousand Dollars 001100 ($30,000.00) from the above account to;
Bank name: Grand Bank 2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss
Account #:
ID:036493CFA5084A5 121812008 10:41:41 AM [Central Standard Time] DNIS:-
695870046 CSID:212 371 8042 User:036PB CEOIMM _1 Pg 2 of 3
PROT1
Doc-08-2008 11:63am From- 212-371-8042 T-817 P.003/003
F-687
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To:
William Doherty, 5? Morgan
From: Harry Fellers &fa - ,
Date: December 8, 2008
Re: Jeffrey Epstein Account # "4"(*q"fr.51c?1:**;R*
Please wire One Thousand Nine Hundred Sixty Five Dollars and 78/] 00
($1,965.78) from the above account to:
For Credit to: Bank of America Dallas TX 75201
ABA ;4:
For the account #: Spaeth Communications, Inc.
Account #:
Reference: Invoice # 4749 & 4766 ln.neifigirFAMMA512181200810:41:41 AM [Central Standard Time] DNIS:695870046
CSID:212 371 8042 User:036P6 CEOIMM 1 Pg 3 of 3
PROT2
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 371 8042Phone
212-371-8042Phone
212-750-9895Phone
5870046Phone
7014466Wire Ref
ReferenceWire Ref
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